The following is a Company Announcement issued by Simonds Farsons Cisk p.l.c. (the “Company”) pursuant to Chapter 5 of the Capital Markets Rules as issued by the MFSA in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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Approval of Interim Report and Dividend

At a meeting held today 30th September 2026, the Board of Directors of the Company approved the Group’s unaudited Financial Statements and Interim Directors’ Report for the six months ended 31st July 2026.

A copy of these unaudited Financial Statements and Interim Directors’ Report approved by the Board of Directors on 30th September 2026 is attached herewith and is available to the public on the Company website.

The Board of Directors of the Company also resolved to distribute, out of tax-exempt profits, an interim dividend of €2,520,000 equivalent to €0.07 per ordinary share. This dividend will be paid on Wednesday, 21st October 2026 to the ordinary shareholders who will be on the Register of Members as at the close of business on Wednesday, 7th October 2026.

Resignation and Appointment of Director and Composition of the Audit and Risk Committee

The Company announces that Mrs Marina Hogg resigned from the Board of Directors of the Company with effect from 30th September 2026. The Board of Directors would like to thank her for her 18 years of service to the Company. There are no matters concerning the resignation of Mrs Marina Hogg that warrant any disclosure in terms of the Capital Markets Rules.

The Company further announces that in terms of Article 95 of the Articles of Association of the Company, Dr Antonia Zammit has been appointed as non-executive director in her stead, with effect from the same date. Dr Antonia Zammit is a lawyer with experience across investment services, funds and capital markets and is the CEO of Praude Asset Management Limited.

In accordance with Capital Market Rule 5.20, the following details are hereby being disclosed to the public in relation to the newly appointed Director Dr Antonia Zammit:

Name: Antonia Zammit

Address: 56, Villa Zimmermann, Ta' Xbiex Terrace, Ta' Xbiex XBX 1035, Malta

Principal activities performed outside the Company: N/A

Directorships held in previous 5 years in other Issuers: N/A

Furthermore, there are no other matters that require disclosure in terms of the Capital Markets Rules 5.20.5 to 5.20.9.

Furthermore, the Company announces the resignation of Mrs Marina Hogg from the Audit and Risk Committee and that Dr Antonia Zammit has been appointed in her stead.

The Audit and Risk Committee is now composed of Mr David Valenzia (Chairperson), Mr Neil Psaila, and Dr Antonia Zammit.

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Nadine Magro

Company Secretary